Live Enrichment · Just Updated May 24, 9:38 am
Moreno V. United States Department Of Education
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00017, indexed by Open Public Records on May 8, 2025. The case is filed by Moreno against United States Department Of Education (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 6 Chapter: [CHAP Pro Memo - Hearing Held] (5)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ luis ignacio moreno medina
SDN entry · Match score: high
⚠️ ramon ignacio paez soto
SDN entry · Match score: high
⚠️ felipe moreno perez
SDN entry · Match score: high
⚠️ miryam andrea castillo moreno
SDN entry · Match score: high
⚠️ fidel moreno
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "United States Department of Education".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "United States Department of Education". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MORENO, LUPITA ADALI
OKLAHOMA CITY, OK · Excluded since 2026-04-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, ISSAC
FAIRMONT, NC · Excluded since 2025-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, AMADO PLAIN
OAKDALE, LA · Excluded since 2023-12-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, YOANDY ABREU
MIAMI, FL · Excluded since 2023-02-20
Specialty PARAMEDIC TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, BLANCA ESTELA
AMARILLO, TX · Excluded since 2022-09-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, ANA CHRISTINA
WILLIAMSBURG, KY · Excluded since 2021-09-16
Specialty CHIROPRACTIC
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, RANDY ROBERTO
MODESTO, CA · Excluded since 2020-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, GEORGE LOUIS
MCALLEN, TX · Excluded since 2019-06-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, DAISY
ROWLETT, TX · Excluded since 2019-04-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, GINA LYNN
CHICAGO, IL · Excluded since 2019-03-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Moreno".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Moreno
Case #20121 · 2014-11-17 · Florida
Richard Moreno And Ivonne Moreno
Case #32092 · 2014-11-18 · Florida
Joanne Marion Moreno
Case #03008 · 2014-11-19 · Florida
Rafael Eduardo Moreno
Case #35492 · 2014-11-19 · Florida
US Equal Employment Opportunity Commission V. Moreno Farms INC
Case #23181 · 2014-11-19 · Florida
Carlos Augusto Moreno
Case #32704 · 2014-11-20 · Florida
USA V. Lopez-moreno
Case #00483 · 2014-11-20 · Florida
Jessica Moreno
Case #12909 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:38 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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